French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BOUTIN 1964-08-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19546 423993690 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe, Marie, Jean
DoB: 1964-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Roque 27940 Val d'Hazey (le) FRANCE
11401646 454026147 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe Marie Jean
DoB: 1964-08-19
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE
12152873 501380661 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue De la roque Aubevoye 27940 Le Val d'Hazey FRANCE
12213861 790915003 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE
12215052 495150682 @Company
@Persons
@UBO
@INPI
PATRIMOINE & ASSOCIÉS
DoB: 490791795
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue DU GENERAL DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12232101 519133581 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232102 519133581 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12347210 497946483 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la roque Aubevoye 27940 Le Val d'Hazey FRANCE
12357731 477598916 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA ROQUE Aubevoye 27940 Le Val d'Hazey FRANCE
12360583 519134829 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE
12360584 519134829 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE
12395988 802323576 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA ROQUE Aubevoye 27940 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
12395989 802323576 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA ROQUE Aubevoye 27940 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
12487947 423925353 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Roque Aubevoye 27940 Val d'Hazey (le) FRANCE
12579845 804922409 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe, Marie, Jean
DoB: 1964-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Roque Aubevoye 27940 Val d'Hazey (Le) FRANCE
12593335 749813036 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe, Marie, Jean
DoB: 1964-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Roque Aubevoye 27940 Val d'Hazey (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593336 749813036 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe, Marie, Jean
DoB: 1964-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Roque Aubevoye 27940 Val d'Hazey (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599754 804143410 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe, Marie, Jean
DoB: 1964-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Roque Aubevoye 27940 Val d'Hazey (Le) FRANCE yes
@Cadastre
@Geotag
12600756 537598823 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe, Marie, Jean
DoB: 1964-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Roque Aubevoye 27940 Val d'Hazey (Le) FRANCE yes
@Cadastre
@Geotag
12600757 537598823 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe, Marie, Jean
DoB: 1964-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Roque Aubevoye 27940 Val d'Hazey (Le) FRANCE yes
@Cadastre
@Geotag
12603420 500374145 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe Marie Jean
DoB: 1964-08-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la ROQUE AUBEVOYE 27940 Val d'Hazey (Le) FRANCE
13525369 423925353 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Roque Aubevoye 27940 Val D Hazey (le) France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.